HT HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10958747 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2017 |
| Age | 6 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HT HOLDINGS LTD is an active private limited company with number 10958747. It was incorporated 6 years, 8 months, 5 days ago, on 12 September 2017. The company address is 90-92 High Street, Evesham, WR11 4EU, Worcestershire, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Jan 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Taylor
Termination date: 2023-01-04
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Juliet Florence Holloway
Change date: 2022-08-31
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Alan Holloway
Change date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Notification of a person with significant control
Date: 26 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-22
Psc name: Bajf Holdings Limited
Documents
Cessation of a person with significant control
Date: 26 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-22
Psc name: Barry Alan Holloway
Documents
Cessation of a person with significant control
Date: 26 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Juliet Florence Holloway
Cessation date: 2021-10-22
Documents
Cessation of a person with significant control
Date: 26 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen James Taylor
Cessation date: 2021-10-22
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 18 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Capital name of class of shares
Date: 30 Jan 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Change to a person with significant control
Date: 11 May 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-09
Psc name: Mr Barry Alan Holloway
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juliet Florence Holloway
Notification date: 2018-04-09
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-08
Officer name: Mrs Juliet Florence Holloway
Documents
Resolution
Date: 12 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name date
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-06
Officer name: Mrs Juliet Florence Holloway
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-10
Officer name: Mr Barry Alan Holloway
Documents
Change to a person with significant control
Date: 21 Nov 2017
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-10
Psc name: Mr Barry Alan Holloway
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 56 GBP
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Capital : 31 GBP
Date: 2017-10-31
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 6 GBP
Documents
Change account reference date company current shortened
Date: 19 Sep 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2017-10-31
Documents
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